MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED

Company number SC066107

Date	Type	Description	View / Download
13 Jun 2024	AA	Full accounts made up to 30 September 2023	(34 pages)
26 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	(3 pages)
02 Oct 2023	TM01	Termination of appointment of Julian David Frederick Ide as a director on 1 October 2023	(1 page)
21 Jun 2023	AA	Full accounts made up to 30 September 2022	(34 pages)
22 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	(3 pages)
09 Jan 2023	AD01	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2ES to 5 Morrison Street Edinburgh EH3 8BH on 9 January 2023	(1 page)
03 May 2022	AP01	Appointment of Details Removed Under Section 1095 as a director on 28 April 2022 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.	(1 page)
18 Mar 2022	AP01	Appointment of Mr Michael John Browne as a director on 17 March 2022	(2 pages)
01 Mar 2022	AP01	Appointment of Ms Jennifer Penman Mair as a director on 28 February 2022	(2 pages)
01 Mar 2022	TM01	Termination of appointment of Reece Birtles as a director on 24 February 2022	(1 page)
24 Feb 2022	AA	Full accounts made up to 30 September 2021	(29 pages)
22 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	(3 pages)
17 Feb 2022	AP01	Appointment of Mr George Melville Bucher as a director on 16 February 2022	(2 pages)
12 Oct 2021	AP03	Appointment of Mr Ewan Ross Cameron as a secretary on 12 October 2021	(2 pages)
12 Oct 2021	TM02	Termination of appointment of Jennifer Penman Mair as a secretary on 12 October 2021	(1 page)
01 Oct 2021	TM01	Termination of appointment of Euan Angus Wilson as a director on 1 October 2021	(1 page)
11 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with updates	(4 pages)
03 Mar 2021	AA01	Current accounting period extended from 31 March 2021 to 30 September 2021	(1 page)
14 Dec 2020	AA	Full accounts made up to 31 March 2020	(20 pages)
04 Aug 2020	SH01	Statement of capital following an allotment of shares on 28 July 2020 GBP 310,670	(3 pages)
02 Jun 2020	SH01	Statement of capital following an allotment of shares on 28 May 2020 GBP 310,626	(3 pages)
30 Mar 2020	SH01	Statement of capital following an allotment of shares on 13 March 2020 GBP 310,596.00	(4 pages)
09 Mar 2020	RP04TM01	Second filing for the termination of William Geddie Watt as a director	(5 pages)
17 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates	(4 pages)
20 Jan 2020	AP01	Appointment of Mr Reece Birtles as a director on 16 January 2020	(2 pages)